AML information provided by a client and assess whether this is acceptable. In the event of any serious concerns... or suspicions you must consult the Money Laundering Officer. Identify Additional Legal Services and ensure that a client...
. · Compile and present financial feasibility appraisals for new projects, including information for approval by the Board... and provide all necessary information for the completion and handover of new projects to the Apartments and FM Maintenance teams...
Vertical Recruitment